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May 12, 2022

Press Release
Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

May 11, 2022

Press Release
Former Bank Teller Pleads Guilty to Federal Fraud Charges

May 3, 2022

Press Release
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Press Release
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes

April 21, 2022

Press Release
Tennessee Man Guilty of East Texas Elder Fraud Violations

February 16, 2022

Press Release
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million

January 18, 2022

Press Release
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud

January 13, 2022

Press Release
Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

January 6, 2022

Press Release
Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns

January 4, 2022

Press Release
Charlotte Pastor Pleads Guilty To Tax and Wire Fraud

December 29, 2021

Press Release
Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion

November 17, 2021

Press Release
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme

September 28, 2021

Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

September 23, 2021

Press Release
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS

September 2, 2021

Press Release
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme

July 21, 2021

Press Release
CPA Pleads Guilty To Defrauding Elderly Investors

July 15, 2021

Press Release
Former New Port Richey Resident Sentenced To More Than Five Years In Connection With Consumer Fraud Schemes

June 16, 2021

Press Release
Grand Jury Returns Indictments

June 10, 2021

Press Release
Ocean View Woman Charged with Wire Fraud and Tax Evasion

May 27, 2021

Press Release
U.S. Attorney’s Office Provides Update on Federal Prosecutions and Ongoing Strategies To Combat Violent Crime in Chicago

April 28, 2021

Press Release
Montgomery Woman Charged With Covid-19 Loan Fraud

April 6, 2021

Press Release
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud

April 2, 2021

Press Release
Davenport Couple Charged With $5.8 Million COVID Relief Fraud

March 3, 2021

Press Release
Grand Jury Returns Indictments

February 26, 2021

Press Release
Former State Attorney Indicted For Extortion As Part Of Conspiracy With Defense Attorney, As Well As Bribery, Wire Fraud, And Filing False Tax Returns

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